<SEC-DOCUMENT>0000919893-21-000016.txt : 20210827
<SEC-HEADER>0000919893-21-000016.hdr.sgml : 20210827
<ACCEPTANCE-DATETIME>20210827161147
ACCESSION NUMBER:		0000919893-21-000016
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210827
DATE AS OF CHANGE:		20210827
EFFECTIVENESS DATE:		20210827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TEMPLETON DRAGON FUND INC
		CENTRAL INDEX KEY:			0000919893
		IRS NUMBER:				650473580
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08394
		FILM NUMBER:		211219042

	BUSINESS ADDRESS:	
		STREET 1:		300 S.E. 2ND STREET
		CITY:			FORT LAUDERDALE
		STATE:			FL
		ZIP:			33301-1923
		BUSINESS PHONE:		9545277500

	MAIL ADDRESS:	
		STREET 1:		300 S.E. 2ND STREET
		CITY:			FORT LAUDERDALE
		STATE:			FL
		ZIP:			33301-1923
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tdfn-px0621.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>tdfn-px0621.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:489.600006pt;">
 <tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">UNITED STATES</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">Washington, DC 20549</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">FORM N-PX</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font face="Courier New" style="font-size:10.0pt;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
  MANAGEMENT INVESTMENT COMPANY</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Investment
  Company Act file number </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">811-08394&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Templeton Dragon Fund, Inc.</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Exact name of registrant as specified
  in charter)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">300 S.E. 2<sup>nd</sup> Street,
  Fort Lauderdale, Florida 33301-1923</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Address of principal executive
  offices) (Zip code)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <h1 align=center style="margin:0in;page-break-after:avoid;text-align:center;"><u><font color=#454545 face="Courier New" style="font-size:10.0pt;font-weight:normal;">Craig S. Tyle, One Franklin
  Parkway, San Mateo, CA 94403-1906</font></u></h1>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;text-align:center;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">(Name and address of agent for
  service)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Registrant's
  telephone number, including area code: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">(954) 527-7500</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  fiscal year end: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 12/31 </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Date of
  reporting period: </font><u><font color=#454545 face="Courier New" style="font-size:10.0pt;">&#160;&#160;6/30/2021&#160;&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">Item 1. Proxy Voting
  Records.</font></b></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td valign=top width=100% style="height:13.5pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><b><font face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
</table></div>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;SEP 16, 2020<br>
  Record Date:&nbsp;&nbsp;AUG 14, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319<br>
  Security ID:&nbsp;&nbsp;Y0038M100</font></p>
  </td>
 </tr>
<tr>
  <td width=12% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=13% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=18% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=7% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=12% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Change of Company Name</font></p>
  </td>
 <td width=13% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=7% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=12% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Articles
  of Association</font></p>
  </td>
 <td width=13% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=18% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=7% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SERVICES CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;NOV 09, 2020<br>
  Record Date:&nbsp;&nbsp;OCT 08, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319<br>
  Security ID:&nbsp;&nbsp;Y0038M100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Property Management Services Agreement, Revised Annual Cap and
  Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  Property Management Services Framework Agreement, Revised Annual Caps and
  Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  Property Agency Services Framework Agreement, Proposed Annual Caps and
  Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  Framework Referral Agreement, Proposed Annual Caps and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SMART CITY SERVICES CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;APR 13, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 12, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319<br>
  Security ID:&nbsp;&nbsp;Y0038M100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve New
  CMIG PM Agreement, Supplemental Agreement, Second Supplemental Agreement and
  Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">A-LIVING
  SMART CITY SERVICES CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 25, 2021<br>
  Record Date:&nbsp;&nbsp;APR 23, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3319<br>
  Security ID:&nbsp;&nbsp;Y0038M100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Audited Consolidated Financial Statements</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Annual Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  Annual Financial Budget</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Final Dividend and Special Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Supervisory Committee to Fix Remuneration of Supervisors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
  Domestic Shares/Unlisted Foreign Shares/H Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of General Mandate to the Board to Repurchase H Shares of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ALIBABA
  GROUP HOLDING LIMITED<br>
  Meeting Date:&nbsp;&nbsp;SEP 30, 2020<br>
  Record Date:&nbsp;&nbsp;AUG 17, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9988<br>
  Security ID:&nbsp;&nbsp;01609W102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Maggie
  Wei Wu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kabir
  Misra as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Walter
  Teh Ming Kwauk as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify
  PricewaterhouseCoopers as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ANHUI
  CONCH CEMENT COMPANY LIMITED<br>
  Meeting Date:&nbsp;&nbsp;FEB 03, 2021<br>
  Record Date:&nbsp;&nbsp;JAN 28, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;914<br>
  Security ID:&nbsp;&nbsp;Y01373102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Xiaorong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ANHUI
  CONCH CEMENT COMPANY LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 28, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 24, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;914<br>
  Security ID:&nbsp;&nbsp;Y01373102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Audited Financial Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve KPMG
  Huazhen LLP as PRC and Internal Control Auditor, KPMG as International
  Financial Auditor, and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Profit Appropriation Proposal and Declaration of Final Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of Guarantee to Subsidiaries and Invested Companies</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Cheng as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">ANTA
  SPORTS PRODUCTS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 04, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2020<br>
  Security ID:&nbsp;&nbsp;G04011105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ding
  Shijia as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zheng
  Jie as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yiu Kin
  Wah Stephen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lai Hin
  Wing Henry Stephen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve KPMG
  as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BAIDU, INC.<br>
  Meeting Date:&nbsp;&nbsp;MAR 01, 2021<br>
  Record Date:&nbsp;&nbsp;JAN 28, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;BIDU<br>
  Security ID:&nbsp;&nbsp;056752108</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  One-to-Eighty Stock Split</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BAOZUN,
  INC.<br>
  Meeting Date:&nbsp;&nbsp;MAY 07, 2021<br>
  Record Date:&nbsp;&nbsp;APR 13, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9991<br>
  Security ID:&nbsp;&nbsp;06684L103</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Fifth Amended and Restated Memorandum and Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
  Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board
  to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
  Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize
  Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Jessica Xiuyun Liu</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Ratify and Execute Approved Resolutions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIGENE,
  LTD.<br>
  Meeting Date:&nbsp;&nbsp;NOV 20, 2020<br>
  Record Date:&nbsp;&nbsp;SEP 10, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6160<br>
  Security ID:&nbsp;&nbsp;G1146Y101</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Option to Acquire Shares Pursuant to the Share Purchase Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">BEIGENE,
  LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUN 16, 2021<br>
  Record Date:&nbsp;&nbsp;APR 19, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6160<br>
  Security ID:&nbsp;&nbsp;G1146Y101</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Donald W. Glazer</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Michael Goller</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Thomas Malley</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Corazon (Corsee) D. Sanders</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify Ernst
  &amp; Young Hua Ming LLP and Ernst &amp; Young as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize the
  Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares
  and/or American Depositary Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization I</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization IA</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization II</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Connected Person Placing Authorization IIA</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Direct Purchase Option</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares Unit to John V. Oyler</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares Unit to Xiaodong Wang</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares Unit to Other Non-Executive and Independent
  Non-Executive Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adjourn
  Meeting</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  MERCHANTS BANK CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;SEP 09, 2020<br>
  Record Date:&nbsp;&nbsp;SEP 02, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3968<br>
  Security ID:&nbsp;&nbsp;Y14896115</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Miao
  Jianmin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  MERCHANTS BANK CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUN 25, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 17, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3968<br>
  Security ID:&nbsp;&nbsp;Y14896115</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Work
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Work
  Report of the Board of Supervisors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Annual Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Audited Financial Statements</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Profit Appropriation Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General
  Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified
  Public Accountants as Overseas Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Related Party Transaction Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li
  Chaoxian as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Shi
  Yongdong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Guo
  Xikun as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Medium-Term Capital Management Plan for 2021-2023</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Redemption of Capital Bonds</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Authorization to Issue Capital Bonds</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  MOLYBDENUM CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 14, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3993<br>
  Security ID:&nbsp;&nbsp;Y1503Z105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  Budget Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Financial Report and Financial Statements</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Appointment of 2021 External Auditor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Profit Distribution Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Annual Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Purchase of Structured Deposit with Internal Idle Fund</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Purchase of Wealth Management or Entrusted Wealth Management Products with
  Internal Idle Fund</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of Guarantee to Wholly-owned Subsidiaries</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Provision
  of Supply Chain Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the
  Company) to Suppliers</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of Financing Guarantee to a Joint Venture of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve and Authorize
  the Board of Directors to Decide on the Issuance of Debt Financing
  Instruments</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Purchasing Liability Insurance for Directors, Supervisors and Senior
  Management</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Sun
  Ruiwen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li
  Chaochun as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yuan
  Honglin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Guo
  Yimin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheng
  Yunlei as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Gerry Yougui as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yan Ye
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li
  Shuhua as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Zhenhao as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kou
  Youmin as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors and Supervisors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">18</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association and Other Internal Management Systems</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">19</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Forfeiture of Uncollected Dividend of H Shareholders for the Year 2013</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">20</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Distribution of Interim
  Dividend and Quarterly Dividend for the Year 2021</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">21</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Issuance
  of Equity or Equity-Linked Securities without Preemptive Rights for
  Additional A Shares and/or H Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">22</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued H Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">23</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2021
  First Phase of the Employee Share Ownership Plan of the Company (Draft) and
  Its Summary</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">24</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Administrative Measures for the 2021 First Phase of the Employee Share
  Ownership Plan of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">25</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the 2021 First Phase of the
  Employee Share Ownership Plan of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_8"></a><a name="_bclPageBorder8"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  RESOURCES BEER (HOLDINGS) COMPANY LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAR 29, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 23, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;291<br>
  Security ID:&nbsp;&nbsp;Y15037107</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve JV
  Agreement and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Authorization of the Provision of Additional Capital Commitment,
  Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV
  Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Relocation Compensation Agreement and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve New
  Relocation Compensation Agreement and Related
  Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Construction Agreement and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Handle All Matters in Relation to the JV Agreement, the Relocation
  Compensation Agreement, the New Relocation Compensation Agreement and the
  Construction Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Richard
  Raymond Weissend as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_9"></a><a name="_bclPageBorder9"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  RESOURCES BEER (HOLDINGS) COMPANY LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 11, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;291<br>
  Security ID:&nbsp;&nbsp;Y15037107</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lai Ni
  Hium as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Houang
  Tai Ninh as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chan
  Bernard Charnwut as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Siu
  Kwing Chue, Gordon as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CHINA
  RESOURCES LAND LIMITED<br>
  Meeting Date:&nbsp;&nbsp;JUN 09, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 01, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1109<br>
  Security ID:&nbsp;&nbsp;G2108Y105</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chen
  Rong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Yan as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li Xin
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Guo
  Shiqing as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wan Kam
  To, Peter as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yan Y.
  Andrew as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_10"></a><a name="_bclPageBorder10"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CNOOC
  LIMITED<br>
  Meeting Date:&nbsp;&nbsp;NOV 20, 2020<br>
  Record Date:&nbsp;&nbsp;NOV 13, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;883<br>
  Security ID:&nbsp;&nbsp;Y1662W117</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking
  and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">CSPC
  PHARMACEUTICAL GROUP LIMITED<br>
  Meeting Date:&nbsp;&nbsp;OCT 12, 2020<br>
  Record Date:&nbsp;&nbsp;OCT 06, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1093<br>
  Security ID:&nbsp;&nbsp;Y1837N109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Bonus Shares and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">GDS HOLDINGS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;AUG 06, 2020<br>
  Record Date:&nbsp;&nbsp;JUL 10, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;GDS<br>
  Security ID:&nbsp;&nbsp;36165L108</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Gary J. Wojtaszek</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Satoshi Okada</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  Huazhen LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Omnibus
  Stock Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Ratify and Execute Approved Resolutions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_11"></a><a name="_bclPageBorder11"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">GDS
  HOLDINGS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;JUN 29, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 04, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9698<br>
  Security ID:&nbsp;&nbsp;36165L108</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Lim Ah Doo</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Chang Sun</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Judy Qing Ye</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  Huazhen LLP as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Certificate of Incorporation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Ratify and Execute Approved Resolutions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">HONG KONG
  EXCHANGES &amp; CLEARING LTD.<br>
  Meeting Date:&nbsp;&nbsp;APR 28, 2021<br>
  Record Date:&nbsp;&nbsp;APR 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;388<br>
  Security ID:&nbsp;&nbsp;Y3506N139</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Nicholas Charles Allen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheung
  Ming Ming, Anna as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Yichen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_12"></a><a name="_bclPageBorder12"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOCARE
  PHARMA LIMITED<br>
  Meeting Date:&nbsp;&nbsp;JUN 10, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 04, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9969<br>
  Security ID:&nbsp;&nbsp;G4783B103</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Renbin
  Zhao as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yigong
  Shi as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Ronggang Xie as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zemin
  Zhang as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditors and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOCARE
  PHARMA LIMITED<br>
  Meeting Date:&nbsp;&nbsp;JUN 21, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 15, 2021<br>
  Meeting Type:&nbsp;&nbsp;EXTRAORDINARY SHAREHOLDERS</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9969<br>
  Security ID:&nbsp;&nbsp;G4783B103</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve CNY
  Share Issue and the Specific Mandate</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board and Its Authorized Person to Deal with All Matters in Relation to the
  CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Plan
  for Distribution of Profits Accumulated Before the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Plan
  for Stabilization of the Price of the CNY Shares for the Three Years After
  the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Dividend Return Plan for the Coming Three Years After the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Use
  of Proceeds from the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remedial Measures for the Dilution of Immediate Returns After the Listing of
  CNY Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Undertakings and the Corresponding Binding Measures in Connection with the
  CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Rules
  and Procedures Regarding General Meetings of Shareholders</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Rules
  and Procedures Regarding Meetings of Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize Any
  Director or Officer to Deal with All Matters in Relation to the Ordinary
  Resolutions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Articles
  of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_13"></a><a name="_bclPageBorder13"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOVENT
  BIOLOGICS, INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 24, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1801<br>
  Security ID:&nbsp;&nbsp;G4818G101</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Shuyun
  Chen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kaixian
  Chen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditors and Authorize
  Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_14"></a><a name="_bclPageBorder14"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">INNOVENT
  BIOLOGICS, INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 24, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;EXTRAORDINARY SHAREHOLDERS</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1801<br>
  Security ID:&nbsp;&nbsp;G4818G101</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to De-Chao Michael Yu Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Ronald Hao Xi Ede Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Charles Leland Cooney Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Joyce I-Yin Hsu Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Restricted Shares to Kaixian Chen Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Grant of Restricted Shares
  to Kaixian Chen Under the 2020 RS Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_15"></a><a name="_bclPageBorder15"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">JD.COM,
  INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 20, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9618<br>
  Security ID:&nbsp;&nbsp;G8208B101</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Chinese
  Name as Dual Foreign Name of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Memorandum of Association and Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">KUAISHOU
  TECHNOLOGY<br>
  Meeting Date:&nbsp;&nbsp;MAY 28, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 24, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;1024<br>
  Security ID:&nbsp;&nbsp;G53263102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Su Hua
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheng
  Yixiao as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Fei as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">KWG LIVING
  GROUP HOLDINGS LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUN 03, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 28, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3913<br>
  Security ID:&nbsp;&nbsp;G5322R103</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Kong
  Jiannan as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yang
  Jingbo as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Yue as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Issuance
  of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Share
  Option Scheme</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_16"></a><a name="_bclPageBorder16"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MEITUAN<br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 17, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3690<br>
  Security ID:&nbsp;&nbsp;G59669104</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Huiwen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lau Chi
  Ping Martin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Neil
  Nanpeng Shen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Issuance
  of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve PricewaterhouseCoopers
  as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Tencent Subscription Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Specific Mandate to Issue Tencent Subscription Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Tencent Subscription
  Agreement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Memorandum and Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_17"></a><a name="_bclPageBorder17"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MEITUAN
  DIANPING<br>
  Meeting Date:&nbsp;&nbsp;SEP 29, 2020<br>
  Record Date:&nbsp;&nbsp;SEP 23, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;3690<br>
  Security ID:&nbsp;&nbsp;G59669104</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Deal with All Matters in Relation to the Change of English Name and
  Adoption of Chinese Name as Dual Foreign Name of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MINTH
  GROUP LIMITED<br>
  Meeting Date:&nbsp;&nbsp;APR 14, 2021<br>
  Record Date:&nbsp;&nbsp;APR 08, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;425<br>
  Security ID:&nbsp;&nbsp;G6145U109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve CNY
  Share Issue and the Specific Mandate</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Handle All Matters in Relation to the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Plan
  for Distribution of Profits Accumulated before the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Policy for Stabilization of the Price of the CNY Shares for the Three Years
  after the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Profits Distribution Policy and the Dividend Return Plan for the Three Years
  after the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Use
  of Proceeds from the CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remedial Measures for the Potential Dilution of Immediate Returns by the CNY
  Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Undertakings and the Corresponding Binding Measures in Connection with the
  CNY Share Issue</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Rules
  of Procedure for General Meetings of Shareholders</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Rules
  of Procedure for Board Meetings</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Handle All Matters in Relation to the Ordinary Resolutions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_18"></a><a name="_bclPageBorder18"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">MINTH
  GROUP LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 31, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 25, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;425<br>
  Security ID:&nbsp;&nbsp;G6145U109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Ching as Director and Approve Continuous Appointment as Independent
  Non-Executive Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wu Tak
  Lung as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chen
  Quan Shi as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve and
  Confirm the Terms of Appointment, Including Remuneration, for Wang Ching</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve and
  Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve and
  Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditors and Authorize
  Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_19"></a><a name="_bclPageBorder19"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NETEASE,
  INC.<br>
  Meeting Date:&nbsp;&nbsp;SEP 25, 2020<br>
  Record Date:&nbsp;&nbsp;AUG 26, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9999<br>
  Security ID:&nbsp;&nbsp;G6427A102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect William
  Lei Ding as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Alice
  Yu-Fen Cheng as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Denny
  Ting Bun Lee as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Joseph
  Tze Kay Tong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lun
  Feng as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Michael
  Man Kit Leung as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Michael
  Sui Bau Tong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Appointment of PricewaterhouseCoopers Zhong Tian LLP and
  PricewaterhouseCoopers as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NETEASE,
  INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 23, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9999<br>
  Security ID:&nbsp;&nbsp;G6427A102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect William
  Lei Ding as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Alice
  Yu-Fen Cheng as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Denny
  Ting Bun Lee as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Joseph
  Tze Kay Tong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lun
  Feng as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Michael
  Man Kit Leung as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Appointment of PricewaterhouseCoopers Zhong Tian LLP
  and PricewaterhouseCoopers as Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Memorandum and Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_20"></a><a name="_bclPageBorder20"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NEW
  HORIZON HEALTH LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUN 18, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 11, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;6606<br>
  Security ID:&nbsp;&nbsp;G6485S102</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yiyou
  Chen as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NEW
  ORIENTAL EDUCATION &amp; TECHNOLOGY GROUP, INC.<br>
  Meeting Date:&nbsp;&nbsp;MAR 08, 2021<br>
  Record Date:&nbsp;&nbsp;FEB 01, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;9901<br>
  Security ID:&nbsp;&nbsp;647581107</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Share
  Subdivision</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Chinese
  Name as Dual Foreign Name of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Amended
  and Restated Memorandum and Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NINE
  DRAGONS PAPER (HOLDINGS) LIMITED<br>
  Meeting Date:&nbsp;&nbsp;DEC 07, 2020<br>
  Record Date:&nbsp;&nbsp;DEC 01, 2020<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2689<br>
  Security ID:&nbsp;&nbsp;G65318100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cheung
  Yan as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Cheng Fei as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lau
  Chun Shun as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tam Wai
  Chu, Maria as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chen
  Kefu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_21"></a><a name="_bclPageBorder21"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NINE
  DRAGONS PAPER (HOLDINGS) LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 25, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2689<br>
  Security ID:&nbsp;&nbsp;G65318100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Supplemental
  Agreement to the Recovered Paper and Recycled Pulp Agreement and Related
  Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">NINE
  DRAGONS PAPER HOLDINGS LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUL 27, 2020<br>
  Record Date:&nbsp;&nbsp;JUL 21, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2689<br>
  Security ID:&nbsp;&nbsp;G65318100</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Recovered Paper and Recycled Pulp Agreement,
  Proposed Annual Caps and Related Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_22"></a><a name="_bclPageBorder22"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">PING AN INSURANCE
  (GROUP) COMPANY OF CHINA, LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAR 25, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 17, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2318<br>
  Security ID:&nbsp;&nbsp;Y69790106</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Annual Report and Its Summary</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Profit Distribution Plan and Distribution of Final Dividends</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Ernst
  &amp; Young Hua Ming LLP as PRC Auditor and Ernst &amp; Young as
  International Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Performance Evaluation Report of Independent Non-Executive Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.01</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ma
  Mingzhe as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.02</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xie
  Yonglin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.03</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tan Sin
  Yin as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.04</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yao
  Jason Bo as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.05</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cai
  Fangfang as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.06</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Soopakij Chearavanont as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.07</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yang Xiaoping
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.08</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wang
  Yongjian as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.09</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Huang
  Wei as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ouyang
  Hui as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ng Sing
  Yip as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Chu
  Yiyun as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Liu
  Hong as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jin Li
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8.15</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ng Kong
  Ping Albert as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9.01</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Gu Liji
  as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9.02</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Huang
  Baokui as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9.03</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Wangjin as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Debt Financing Instruments</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Issuance
  of Equity or Equity-Linked Securities without Preemptive Rights for H Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_23"></a><a name="_bclPageBorder23"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SHIMAO
  GROUP HOLDINGS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;JUN 08, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 01, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;813<br>
  Security ID:&nbsp;&nbsp;G81043104</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Special Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hui Sai
  Tan, Jason as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ye
  Mingjie as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lyu
  Hong Bing as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lam
  Ching Kam as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">SHIMAO
  SERVICES HOLDINGS LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 26, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 18, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;873<br>
  Security ID:&nbsp;&nbsp;G8104A108</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Hui Sai
  Tan, Jason as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Cao
  Shiyang as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Sun Yan
  as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve PricewaterhouseCoopers
  as Auditor and Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_24"></a><a name="_bclPageBorder24"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TENCENT
  HOLDINGS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 13, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;700<br>
  Security ID:&nbsp;&nbsp;G87572163</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yang
  Siu Shun as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">TENCENT
  HOLDINGS LIMITED<br>
  Meeting Date:&nbsp;&nbsp;MAY 20, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 13, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;700<br>
  Security ID:&nbsp;&nbsp;G87572163</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Adopt Share
  Option Plan of China Literature Limited</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_25"></a><a name="_bclPageBorder25"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI
  POWER CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUL 31, 2020<br>
  Record Date:&nbsp;&nbsp;JUL 24, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338<br>
  Security ID:&nbsp;&nbsp;Y9531A109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of the Guarantees by the Company for the Benefit of Weichai Power Hong Kong
  International Development Co., Limited in Respect of Certain Loans</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI
  POWER CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;NOV 13, 2020<br>
  Record Date:&nbsp;&nbsp;NOV 09, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338<br>
  Security ID:&nbsp;&nbsp;Y9531A109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Sale and Processing Services Agreement
  and Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Holdings Utilities Services Agreement
  and Chongqing Weichai Utilities Services and Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing
  Services Agreement and Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Power Diesel Engines Supply Framework
  Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement
  and Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Transmissions Supply
  Framework Agreement and Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Axles Supply Framework Agreement and Relevant
  New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant
  New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Westport Purchase Agreement and
  Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Westport Logistics Agreement and
  Relevant New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant
  New Caps</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of the Guarantee(s) by the Company for the Benefit of Weichai Power Hong Kong
  International Development Co., Limited in Respect of Certain Loans</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_26"></a><a name="_bclPageBorder26"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI
  POWER CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;JAN 29, 2021<br>
  Record Date:&nbsp;&nbsp;JAN 25, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338<br>
  Security ID:&nbsp;&nbsp;Y9531A109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of the General Mandate to Issue Shares to the Board</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Compliance with the Conditions of Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Class
  and Par Value of Shares to be Issued</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Method and Time of Issuance</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Target Subscribers and Subscription Method</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Pricing Benchmark Date, Issue Price and Pricing</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Number of Shares to be Issued</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Lock-Up Period Arrangement</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Place
  of Listing of the New A Shares to be Issued</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Arrangement of Accumulated Undistributed Profits</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Validity of the Resolutions in Respect of the Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3.10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Use
  of Proceeds</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Plan
  for the Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Feasibility Analysis Report on the Use of Proceeds from the Non-Public
  Issuance of A Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Absence of Need to Prepare a Report on the Use of Previously Raised Proceeds</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Remedial Measures for the Dilution of Immediate Returns Upon the Non-Public
  Issuance of A Shares and Undertakings by the Relevant Persons</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Plan
  on Shareholders' Return for the Upcoming Three Years (2021-2023)</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board and Its Authorized Persons Board to Deal with All Matters in Relation
  to the Non-Public Issuance of A Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Amendments to the Management Measures on the Use of Raised Proceeds</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_27"></a><a name="_bclPageBorder27"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI
  POWER CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 21, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 14, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338<br>
  Security ID:&nbsp;&nbsp;Y9531A109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext
  Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and
  Regulations</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext
  Board of the Shenzhen Stock Exchange</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Plan for the Spin-off and Listing of Weichai Torch Technology Co., Ltd., a
  Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen
  Stock Exchange</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext
  Board of the Shenzhen Stock Exchange in Compliance with the &quot;Certain
  Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed
  Companies&quot;</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext
  Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal
  Rights and Interests of the Shareholders and Creditors of the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Ability of the Company to Maintain Its Independence and Sustainable Operation
  Ability</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Capacity of Weichai Torch Technology Co., Ltd. to Operate in Accordance with
  the Corresponding Regulations</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Explanation Regarding the Completeness and Compliance of the Statutory
  Procedures Performed for the Spin-Off and the Validity of the Legal Documents
  to be Submitted in Relation Thereto</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  Analysis in Relation to the Objectives, Commercial Reasonableness, Necessity
  and Feasibility of the Spin-Off</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize the
  Board to Deal with the Matters Relating to the Spin-off</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend
  Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the Continuing
  Connected Transaction between the Company and Its Subsidiaries</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  CNHTC Purchase Agreement and the Relevant New Cap</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve the
  CNHTC Supply Agreement and the Relevant New Cap</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_28"></a><a name="_bclPageBorder28"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WEICHAI POWER CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;JUN 28, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 22, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2338<br>
  Security ID:&nbsp;&nbsp;Y9531A109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Annual
  Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Audited Financial Statements and Auditors' Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Final
  Financial Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Financial Budget Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and
  Authorize Board to Fix Their Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Hexin
  Accountants LLP as Internal Control Auditors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Merger and Absorption of Weichai Power (Weifang) Intensive Logistics Co.,
  Ltd.</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Merger and Absorption of Weichai Power (Weifang) Reconstruction Co., Ltd.</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Adjusted Proposal for the Distribution of Profit</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Payment of Interim Dividend</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Shareholder</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Tan
  Xuguang as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Liangfu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jiang
  Kui as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhang
  Quan as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Xu
  Xinyu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Sun
  Shaojun as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yuan
  Hongming as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yan
  Jianbo as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Gordon
  Riske as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Michael
  Martin Macht as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Li
  Hongwu as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wen
  Daocai as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Jiang
  Yan as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Yu
  Zhuoping as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Zhao
  Huifang as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Lu
  Wenwu as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Wu
  Hongwei as Supervisor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_29"></a><a name="_bclPageBorder29"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WUXI
  APPTEC CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 06, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2359<br>
  Security ID:&nbsp;&nbsp;Y971B1118</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Board of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Report of the Supervisory Committee</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Financial Report</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Provision of External Guarantees</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Authorization to Dispose Listed and Trading Shares of Listed Companies Held
  by the Company</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Amend Working
  System for Independent Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial
  Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as
  Offshore Financial Report Auditors and Authorize Board to Fix their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Foreign Exchange Hedging Limit</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Adjustment of Allowances of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Application for Shares, Amended and Restated Wuxi XDC Articles, Asset
  Transfer Agreement, Related Transactions and Related Party Transactions</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Profit Distribution Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Increase in Registered Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Amendments to Articles of Association</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights for
  A Shares and/or H Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize Repurchase
  of Issued A and H Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Issuance of Additional Conversion Shares under the Convertible
  Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis
  Bih-Hsin Chu to Handle All Related Matters</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_30"></a><a name="_bclPageBorder30"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WUXI
  APPTEC CO., LTD.<br>
  Meeting Date:&nbsp;&nbsp;MAY 13, 2021<br>
  Record Date:&nbsp;&nbsp;MAY 06, 2021<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2359<br>
  Security ID:&nbsp;&nbsp;Y971B1118</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve 2020
  Profit Distribution Plan</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued A and H Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Proposed Issuance of Additional Conversion Shares under the Convertible
  Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis
  Bih-Hsin Chu to Handle All Related Matters</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WUXI
  BIOLOGICS (CAYMAN) INC.<br>
  Meeting Date:&nbsp;&nbsp;JUN 16, 2021<br>
  Record Date:&nbsp;&nbsp;JUN 09, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2269<br>
  Security ID:&nbsp;&nbsp;G97008117</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Accept
  Financial Statements and Statutory Reports</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect William
  Robert Keller as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Teh-Ming Walter Kwauk as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect Ning
  Zhao as Director</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Board to Fix Remuneration of Directors</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">5</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
  Remuneration</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">6</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve
  Issuance of Equity or Equity-Linked Securities without Preemptive Rights</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">7</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Repurchase of Issued Share Capital</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">8</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Authorize
  Reissuance of Repurchased Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">9</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Specific Mandate to the Directors to Issue and Allot the Connected
  Restricted Shares</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">10</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">11</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">12</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to William Robert
  Keller</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">13</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter
  Kwauk</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">14</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton
  Hitchner III</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">15</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Jian Dong</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">16</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall
  Turner</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">17</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Grant
  of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Against</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_31"></a><a name="_bclPageBorder31"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">WUXI
  BIOLOGICS (CAYMAN), INC.<br>
  Meeting Date:&nbsp;&nbsp;NOV 12, 2020<br>
  Record Date:&nbsp;&nbsp;NOV 06, 2020<br>
  Meeting Type:&nbsp;&nbsp;SPECIAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;2269<br>
  Security ID:&nbsp;&nbsp;G97008109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Approve Share
  Subdivision</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_32"></a><a name="_bclPageBorder32"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;"><font color=#454545 style="display:none;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">YUM CHINA
  HOLDINGS, INC.<br>
  Meeting Date:&nbsp;&nbsp;MAY 28, 2021<br>
  Record Date:&nbsp;&nbsp;MAR 29, 2021<br>
  Meeting Type:&nbsp;&nbsp;ANNUAL</font></b></p>
  </td>
 </tr>
<tr>
  <td colspan=5 width=100% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ticker:&nbsp;&nbsp;YUMC<br>
  Security ID:&nbsp;&nbsp;98850P109</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal
  No</font></b></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposal</font></b></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Proposed
  By</font></b></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management
  Recommendation</font></b></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><b><font color=#454545 face="Courier New" style="font-size:10.0pt;">Vote Cast</font></b></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1a</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Fred Hu</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1b</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Joey Wat</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1c</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Peter A. Bassi</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1d</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Edouard Ettedgui</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1e</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Cyril Han</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1f</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Louis T. Hsieh</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1g</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Ruby Lu</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1h</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Zili Shao</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1i</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director William Wang</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">1j</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Elect
  Director Min (Jenny) Zhang</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">2</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Ratify KPMG
  Huazhen LLP as Auditor</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">3</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Advisory Vote
  to Ratify Named Executive Officers' Compensation</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
<tr>
  <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">4</font></p>
  </td>
 <td width=51% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Provide Right
  to Call Special Meeting</font></p>
  </td>
 <td width=15% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">Management</font></p>
  </td>
 <td width=14% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 <td width=10% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="margin:0in;"><font color=#454545 face="Courier New" style="font-size:10.0pt;">For</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;text-align:center;"><b><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Investment Company Act
of 1940, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">(Registrant) </font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">Templeton
Dragon Fund, Inc.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;">By (Signature
and Title)*</font><u><font color=#454545 face="Courier New" lang=EN-US style="font-size:10.0pt;"> /s/MATTHEW T. HINKLE&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; _____&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV>
<A name="page_33"></A>

<a name="_bclPageBorder33"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<P style="MARGIN: 0in; TEXT-INDENT: 153pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Matthew T. Hinkle,</FONT></P>

<P style="MARGIN: 0in; TEXT-INDENT: 153pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New">Chief Executive Officer &#8211; Finance and Administration</FONT></P>

<P style="MARGIN: 0in; TEXT-INDENT: 153pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in; TEXT-INDENT: 153pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Courier New">Date </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Courier New">August 25, 2021&nbsp;&nbsp;&nbsp; </FONT></U></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><I><FONT lang=EN-US style="FONT-SIZE: 10pt" color=#454545 face="Courier New"></FONT></I>&nbsp;</P>

<P style="MARGIN: 0in"><I><FONT lang=EN-US style="FONT-SIZE: 9pt" color=#454545 face="Courier New">* Print the name and title of each signing officer under his or her signature.</FONT></I></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Courier New"></FONT>&nbsp;</P></DIV>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
